Stock market fraud involves cybercriminals exploiting digital trading platforms, stock brokerage accounts, and market systems to manipulate stock prices, steal investment funds, or deceive investors. This includes hacking brokerage accounts, pump-and-dump schemes, and insider trading through compromised digital data.
Curriculum
- 9 Sections
- 13 Lessons
- 10 Weeks
Expand all sectionsCollapse all sections
- Modus Operandi5
- 1.1Trick 1- Exploitation of Co-Location Facilities for Unfair Market Advantage
- 1.2Trick 2- Use of Fake Trading Platforms to Defraud Investors
- 1.3Trick 3- Impersonation of Reputable Firms to Solicit Investments
- 1.4Trick 4- Leveraging Fake Celebrity Endorsements to Promote Fraudulent Investments
- 1.5Trick 5- Spear Phishing for Unauthorized Data Access
- Proofs required from victims :-1
- Case Study2
- Some Facts about WhatsApp Fraud1
- Safety Tips1
- Helpful websites for Investigation1
- Quiz1
- Applicable Acts1
- Investigation Steps1
